Blue Light Wellington Limited was incorporated on 15 May 1996 and issued a business number of 9429038330186. This registered LTD company has been supervised by 4 directors: Thow Kin Tan - an active director whose contract began on 18 Mar 2014,
Chuan Chih Soh - an active director whose contract began on 21 Dec 2018,
Chuan Chih Soh - an inactive director whose contract began on 12 May 1998 and was terminated on 07 Jun 2017,
Thow Kin Tan - an inactive director whose contract began on 15 May 1996 and was terminated on 12 May 1998.
As stated in our information (updated on 12 Apr 2024), the company uses 1 address: 68 Kenmore Street, Newlands, Wellington, 6037 (category: registered, physical).
Up until 03 Jun 2015, Blue Light Wellington Limited had been using 6 Appleton Place Karori, Wellington Nz 6012 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tan, Thow Kin (an individual) located at Newlands, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Soh, Chuan Chih - located at Newlands, Wellington.
Principal place of activity
68 Kenmore Street, Newlands, Wellington, 6037 New Zealand
Previous addresses
Address: 6 Appleton Place Karori, Wellington Nz 6012 New Zealand
Physical & registered address used from 20 Apr 2010 to 03 Jun 2015
Address: 6 Appleton Place, Karori, Wellington
Registered address used from 11 Apr 2000 to 20 Apr 2010
Address: 6 Appleton Place, Karori, Wellington
Physical address used from 16 May 1996 to 20 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tan, Thow Kin |
Newlands Wellington 6037 New Zealand |
15 May 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Soh, Chuan Chih |
Newlands Wellington 6037 New Zealand |
15 May 1996 - |
Thow Kin Tan - Director
Appointment date: 18 Mar 2014
Address: Newlands, Wellington, 6037 New Zealand
Address used since 31 Aug 2015
Chuan Chih Soh - Director
Appointment date: 21 Dec 2018
Address: Newlands, Wellington, 6037 New Zealand
Address used since 21 Dec 2018
Chuan Chih Soh - Director (Inactive)
Appointment date: 12 May 1998
Termination date: 07 Jun 2017
Address: Newlands, Wellington, 6012 New Zealand
Address used since 31 Aug 2015
Thow Kin Tan - Director (Inactive)
Appointment date: 15 May 1996
Termination date: 12 May 1998
Address: Karori, Wellington,
Address used since 15 May 1996
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